Work Area: Financial services misconduct investigations

UK fintech director fined for obstructing Dubai investigation

06 July 2022

Allianz pleads guilty in Australia to misleading customers

15 June 2022

Former Manhattan US attorney Bharara joins WilmerHale

Preet Bharara, the former US attorney for the Southern District of New York, has joined the partnership at WilmerHale, the firm announced on 13 June.

13 June 2022

Anti-corruption experts attack UK corporate criminal liability report

The Law Commission’s long-awaited review of corporate criminal liability in the UK has been branded “limited and unambitious” by MPs and anti-corruption groups.

10 June 2022

Dubai police arrest British cum-ex suspect

The recent signing of an extradition treaty between Denmark and the UAE has paved the way for Dubai authorities to apprehend businessman Sanjay Shah on an international arrest warrant.

06 June 2022

BitMEX co-founder sentenced to six months home detention

23 May 2022

Report: KPMG faces FRC fine over Rolls-Royce audits

23 May 2022

Singapore charges two Prudential agents

Featured in Investigator's Guide to Singapore

Singapore’s financial regulator charged agents of UK insurance company Prudential’s local subsidiary with obstruction of justice, falsification of records, and providing false information to the agency.

20 May 2022

FRC opens more investigations into GFG Alliance auditors

04 May 2022

Danske Bank in talks with US and Denmark over money laundering probe

28 April 2022

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